Home
Career
Forms
Correspondents Bank
Contact Us
FAQs
العربية
Branches
About CBOS
About the Central Bank of Sudan
Main Objects of the Bank
Nature of the Banking System
Vision, Mission, and Core Value
The 5 year Strategic Plan
Board of Directors
Senior Management
Laws & Regulations
Laws
Regulations
Policies
Central Bank of Sudan policies for 2026
Central Bank of Sudan Policies for 2025
Central Bank of Sudan Policies for 2024
Read more
Publications & Periodicals
Annual Reports
Research and Studies Series
Economic and Financial Statistic Review
Read more
Regulations, Publications & Circulars
Financial Institution and Systems
Policies Management
Anti-Money Laundering and Terrorist Financing
Read more
Recently Published
Filter by
All
Financial Institution and Systems
anti money laundering and terrorist financing
Policies Management
Select Publications Category
Publications and circulars of the Financial Institutions and Systems Sector for the years after January 2009
Publications handbook for the Financial Institutions and Systems sector up to January 2009
General Directorate of Banking Supervision Circulars
Combating questions and financing terrorism
Regulations for money transfer companies for the year 2012
Controls of leasing companies
Regulations for domestic money transfer companies in local currency for the year 2014
Licensing requirements for new banks
Guide to electronic banking services
Updating the lists of consulting firms at commercial banks
List of credit rating agencies.
Requirements for opening bank branches in free zones
Licensing requirements for money transfer companies
Select Sub Category
Regulations
Publications
Circulars
Appendices
Forms
Filter
Policy Management Circular No. 17 - 2025: Policies for Purchasing and Exporting Free Gold and Gold from Mining Waste Companies
Jan 6, 2025
Policy Management Circular No. 16-2025: Amendments to Banks' Purchase of Resources for Special Foreign Currency Accounts and Service Issuers' Accounts
Jan 6, 2025
Policy Management Circular No. 15-2025: Import of Petroleum Products
Jan 6, 2025
Circular: Ministerial Decision No. (13) of 2024 regarding the prohibition of exporting scrap metal of all types
Jan 6, 2024
Circular: Genetic Modification Certificates for the GMO List
Jan 6, 2024
Circular: Cabinet Resolution No. (50) of 2024
Jan 6, 2024
Publication No. 3/2024: Regulations for Exporting by Advance Payment
Jan 6, 2024
Circular: Converting the indicative exchange rate for sheep exports from weight to head
Jan 6, 2024
Publication: Import of petroleum derivatives
Jan 6, 2024
Circular: A ban on thiourea in all its trade names.
Jan 6, 2024
Publication No. 5: Purchasing and Exporting Gold from Concession Companies and Small-Scale Mining Companies
Jan 6, 2024
Publication No. 1/2024: Payment methods for exporting live animals
Jan 6, 2024
Publication No. 4/2024: Payment methods for exports of free gold, gold from mining waste companies, and gold from small-scale mining companies
Jan 6, 2024
Policy Management Publication No. 2/2024: Uses of proceeds from exports of various goods
Jan 6, 2024
Regulations and procedures for the temporary paper import system
Jan 6, 2023
Circular: Regulations for importing flour via land crossings
Jan 6, 2023
Exporting and purchasing gold from concession companies and small-scale mining operations.
Jan 6, 2023
Circular: Specifying authorized signatures regarding customs exemptions, transit, no-objection letters, and the passage of goods from the State of South Sudan
Jan 6, 2023
Dealing with the repercussions of the current situation on the banking system
Jan 6, 2023
Circular: Resumption of exports of raw hides, Fashoda hides, and salted hides
Jan 6, 2023
<
1
2
3
4
5
6
7
8
9
10
>
Open toolbar
Accessibility Tools
Increase Text
Decrease Text
Grayscale
High Contrast
Negative Contrast
Light Background
Links Underline
Readable Font
Reset